Company Information

CIN
L72300TN1991PLC020122
Status
Date of Incorporation
01 January 1991
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,604,036,810
Authorised Capital
3,000,000,000

Directors

Kumar Mariappan
Kumar Mariappan
Manager/Secretary
for over 1 year
Ananth Arjun
Ananth Arjun
Director/Designated Partner
for over 1 year
Gautam Shahi
Gautam Shahi
Director/Designated Partner
for about 1 year
Karthikeyan Shanmugam .
Karthikeyan Shanmugam .
Director/Designated Partner
for 12 months
Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director
for over 16 years
Palepu Sudhir Rao
Palepu Sudhir Rao
Director
for over 17 years
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Director
for over 16 years
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Managing Director
for almost 34 years
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Wholetime Director
for almost 34 years
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Wholetime Director
for almost 34 years
Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
for over 1 year
Sohrab Chinoy Kersasp
Sohrab Chinoy Kersasp
Director/Designated Partner
for over 1 year
Nandakumar Subburaman
Nandakumar Subburaman
Director/Designated Partner
for almost 4 years
Veera Prasad Potluri
Veera Prasad Potluri
Director/Designated Partner
for over 1 year

Past Directors

Ramani Sabesan
Ramani Sabesan
Cfo
almost 2 years ago
Poonamallee Jayavelu Bhavani
Poonamallee Jayavelu Bhavani
Additional Director
over 4 years ago
Potluri Saipadma
Potluri Saipadma
Additional Director
over 5 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
about 10 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
about 16 years ago
Dhiraj Kumar Sinha
Dhiraj Kumar Sinha
Company Secretary
over 16 years ago
Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Additional Director
over 16 years ago
Madhavan .
Madhavan .
Company Secretary
over 18 years ago
Narayanaswamy Seshadrikumar
Narayanaswamy Seshadrikumar
Additional Director
over 23 years ago
Dataram Venkata Narasingarao
Dataram Venkata Narasingarao
Director
about 30 years ago

Charges

295 Crore
07 June 2018
Kotak Mahindra Prime Limited
68 Lak
20 July 2017
Kotak Mahindra Prime Limited
25 Lak
16 June 2017
Vistra Itcl (india) Limited
195 Crore
28 April 2016
Uco Bank
4 Crore
22 October 2013
Canara Bank
100 Crore
18 May 2016
Kotak Mahindra Prime Limited
1 Crore
15 April 2015
Central Bank Of India
30 Crore
28 April 2014
Canara Bank
33 Crore
16 July 2013
Canara Bank
22 Crore
01 October 1993
Union Bank Of India
11 Lak
11 June 1991
Union Bank Of India
5 Lak
13 November 1992
Union Bank Of India
1 Lak
11 June 1991
Union Bank Of India
1 Lak
25 August 1994
Union Bank Of India
10 Lak
15 October 1993
Union Bank Of India
12 Lak
19 February 2008
Landt Infrastructure Finance Company Limited
75 Crore
28 April 2007
Union Bank Of India
16 Crore
24 March 2004
State Bank Of Mauritius Ltd.
12 Crore
20 February 1998
Industrial Development Bank Of India
8 Crore
22 October 2013
Canara Bank
0
07 June 2018
Others
0
28 April 2014
Canara Bank
0
28 April 2016
Uco Bank
0
20 July 2017
Others
0
15 October 1993
Union Bank Of India
0
18 May 2016
Others
0
25 August 1994
Union Bank Of India
0
20 February 1998
Industrial Development Bank Of India
0
15 April 2015
Central Bank Of India
0
11 June 1991
Union Bank Of India
0
13 November 1992
Union Bank Of India
0
11 June 1991
Union Bank Of India
0
01 October 1993
Union Bank Of India
0
19 February 2008
Landt Infrastructure Finance Company Limited
0
16 June 2017
Others
0
28 April 2007
Union Bank Of India
0
16 July 2013
Canara Bank
0
24 March 2004
State Bank Of Mauritius Ltd.
0
22 October 2013
Canara Bank
0
07 June 2018
Others
0
28 April 2014
Canara Bank
0
28 April 2016
Uco Bank
0
20 July 2017
Others
0
15 October 1993
Union Bank Of India
0
18 May 2016
Others
0
25 August 1994
Union Bank Of India
0
20 February 1998
Industrial Development Bank Of India
0
15 April 2015
Central Bank Of India
0
11 June 1991
Union Bank Of India
0
13 November 1992
Union Bank Of India
0
11 June 1991
Union Bank Of India
0
01 October 1993
Union Bank Of India
0
19 February 2008
Landt Infrastructure Finance Company Limited
0
16 June 2017
Others
0
28 April 2007
Union Bank Of India
0
16 July 2013
Canara Bank
0
24 March 2004
State Bank Of Mauritius Ltd.
0

Documents

Form MGT-15-03042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-05112020-signed
Form DIR-12-26082020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Form DPT-3-28012020-signed
PVPSHP_R25196486_PVPMCA009_20200120183948.xlsm
Form INC-28-04012020-signed
Form INC-28-03012020-signed

Frequently Asked Questions

What is the incorporation date of the Pvp ventures limited?

Incorporation date of the company is 01 January 1991 .

What is the state of the Pvp ventures limited incorporation?

The state in which company is incorporated is Chennai.

What is the Pvp ventures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pvp ventures limited?

Pvp ventures limited has appointed 24 of directors.

Who are the appointed Directors in Pvp ventures limited?

The appointed directors in the company are:

  • Harish chandra prasad yarlagadda
  • Kalpathi subramaniam ganesh
  • Kalpathi subramanian suresh
  • Kalpathi subramanyam aghoram
  • Veera prasad potluri
  • Palepu sudhir rao
  • Ramprasad mathrubutham
  • Rajasekar ramaraj .
  • Ananth arjun
  • Potluri saipadma
  • Madhavan .
  • Ramachandran nagarajan
  • Narayanaswamy seshadrikumar
  • Sohrab chinoy kersasp
  • Dataram venkata narasingarao
  • Dhiraj kumar sinha
  • Nandakumar subburaman
  • Tarun gandhi
  • Poonamallee jayavelu bhavani
  • Karthikeyan shanmugam .
  • Subramanian parameswaran
  • Ramani sabesan
  • Gautam shahi
  • Kumar mariappan